Industries: Hedge Funds
Know every counterparty before you trade
Due diligence on OTC desks, brokers, market makers and other counterparties, backed by on-chain, HUMINT and OSINT intelligence that reveals risk standard screening misses.
Counterparty risk is reputational risk
Funds that trade or hold digital assets depend on a web of counterparties. If an OTC desk or broker is moving illicit funds, that exposure can reach your fund, your investors and your regulators. A clean result from a list-based check is no guarantee when a counterparty is tied to sanctioned or criminal activity that hasn't reached any list yet.
How Nominis supports fund due diligence
Counterparty due diligence
Assess the wallets and flows of OTC desks, brokers and market makers before you onboard them, with clear exposure to sanctions, scams and illicit services.
Explore wallet screening →Hidden-source intelligence
HUMINT and OSINT surface links to sanctioned and criminal networks that on-chain labels alone don't show.
Explore our intelligence →Defensible reports
Downloadable wallet reports give your compliance and investment committees a clear record of every counterparty check.
See a wallet report →Frequently asked questions
Why do hedge funds need crypto counterparty due diligence?
Trading through a counterparty that handles illicit funds can expose a fund to sanctions, legal and reputational risk. Checking counterparty wallets helps funds spot that exposure before they trade.
What does Nominis check on a counterparty?
Nominis scores the counterparty's wallets and shows their exposure to sanctions, terror financing, scams and other illicit activity, combining on-chain, off-chain and behavioral intelligence.
How does Nominis wallet screening work?
You submit a wallet address through the Nominis platform or API and receive a risk score with a breakdown of its exposure, based on on-chain, off-chain and behavioral intelligence.
Can I try Nominis before committing?
Yes. Request a trial and our team will contact you to set it up, or start on a monthly plan from our pricing page.